Based in Riversway, Preston, Lancashire, Red Zed Group Ltd was established in 1988, it has a status of "Dissolved".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DUNCANSON, Arlene Margaret | 03 June 2005 | 08 March 2006 | 1 |
DUNCANSON, Margaret Lorraine | 13 July 1992 | 01 March 2004 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 09 January 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 24 October 2017 | |
DS01 - Striking off application by a company | 16 October 2017 | |
CS01 - N/A | 02 March 2017 | |
AA - Annual Accounts | 15 July 2016 | |
AR01 - Annual Return | 15 April 2016 | |
AA - Annual Accounts | 16 September 2015 | |
AR01 - Annual Return | 23 February 2015 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 26 February 2014 | |
AA - Annual Accounts | 30 April 2013 | |
CH03 - Change of particulars for secretary | 16 April 2013 | |
AR01 - Annual Return | 22 March 2013 | |
AA - Annual Accounts | 27 April 2012 | |
AR01 - Annual Return | 01 March 2012 | |
AA - Annual Accounts | 19 April 2011 | |
AR01 - Annual Return | 03 March 2011 | |
AA - Annual Accounts | 14 April 2010 | |
AR01 - Annual Return | 25 March 2010 | |
AA - Annual Accounts | 23 March 2009 | |
363a - Annual Return | 20 February 2009 | |
288b - Notice of resignation of directors or secretaries | 09 April 2008 | |
288a - Notice of appointment of directors or secretaries | 09 April 2008 | |
AA - Annual Accounts | 26 March 2008 | |
363a - Annual Return | 27 February 2008 | |
AA - Annual Accounts | 09 May 2007 | |
363a - Annual Return | 03 April 2007 | |
353 - Register of members | 03 April 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 03 April 2007 | |
287 - Change in situation or address of Registered Office | 03 April 2007 | |
225 - Change of Accounting Reference Date | 22 November 2006 | |
AA - Annual Accounts | 19 September 2006 | |
RESOLUTIONS - N/A | 21 March 2006 | |
RESOLUTIONS - N/A | 21 March 2006 | |
287 - Change in situation or address of Registered Office | 21 March 2006 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 21 March 2006 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 21 March 2006 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 March 2006 | |
288b - Notice of resignation of directors or secretaries | 21 March 2006 | |
288b - Notice of resignation of directors or secretaries | 21 March 2006 | |
288b - Notice of resignation of directors or secretaries | 21 March 2006 | |
288a - Notice of appointment of directors or secretaries | 21 March 2006 | |
288a - Notice of appointment of directors or secretaries | 21 March 2006 | |
363a - Annual Return | 27 February 2006 | |
AA - Annual Accounts | 21 February 2006 | |
288b - Notice of resignation of directors or secretaries | 25 July 2005 | |
169 - Return by a company purchasing its own shares | 07 July 2005 | |
288a - Notice of appointment of directors or secretaries | 22 June 2005 | |
288a - Notice of appointment of directors or secretaries | 22 June 2005 | |
288b - Notice of resignation of directors or secretaries | 22 June 2005 | |
395 - Particulars of a mortgage or charge | 29 April 2005 | |
AA - Annual Accounts | 05 April 2005 | |
363s - Annual Return | 03 March 2005 | |
169 - Return by a company purchasing its own shares | 16 April 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 April 2004 | |
288b - Notice of resignation of directors or secretaries | 06 April 2004 | |
288b - Notice of resignation of directors or secretaries | 05 April 2004 | |
AA - Annual Accounts | 03 April 2004 | |
CERTNM - Change of name certificate | 24 March 2004 | |
RESOLUTIONS - N/A | 15 March 2004 | |
395 - Particulars of a mortgage or charge | 27 February 2004 | |
363s - Annual Return | 23 February 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 October 2003 | |
AA - Annual Accounts | 03 April 2003 | |
363s - Annual Return | 26 February 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 January 2003 | |
AA - Annual Accounts | 03 April 2002 | |
363s - Annual Return | 20 February 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 July 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 July 2001 | |
AA - Annual Accounts | 03 May 2001 | |
363s - Annual Return | 27 February 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 October 2000 | |
AA - Annual Accounts | 30 June 2000 | |
363s - Annual Return | 25 February 2000 | |
AA - Annual Accounts | 08 November 1999 | |
363b - Annual Return | 04 July 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 July 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 July 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 July 1999 | |
288b - Notice of resignation of directors or secretaries | 20 June 1999 | |
288a - Notice of appointment of directors or secretaries | 20 June 1999 | |
288a - Notice of appointment of directors or secretaries | 08 May 1999 | |
288b - Notice of resignation of directors or secretaries | 08 May 1999 | |
288a - Notice of appointment of directors or secretaries | 25 June 1998 | |
288b - Notice of resignation of directors or secretaries | 25 June 1998 | |
363s - Annual Return | 23 February 1998 | |
AA - Annual Accounts | 09 January 1998 | |
363s - Annual Return | 18 March 1997 | |
AA - Annual Accounts | 23 January 1997 | |
288 - N/A | 06 June 1996 | |
288 - N/A | 06 June 1996 | |
287 - Change in situation or address of Registered Office | 06 June 1996 | |
AA - Annual Accounts | 15 March 1996 | |
363s - Annual Return | 11 March 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 1995 | |
395 - Particulars of a mortgage or charge | 11 March 1995 | |
AA - Annual Accounts | 28 February 1995 | |
395 - Particulars of a mortgage or charge | 21 February 1995 | |
363s - Annual Return | 21 February 1995 | |
288 - N/A | 28 September 1994 | |
395 - Particulars of a mortgage or charge | 10 August 1994 | |
363s - Annual Return | 01 March 1994 | |
AA - Annual Accounts | 18 October 1993 | |
288 - N/A | 19 August 1993 | |
288 - N/A | 19 March 1993 | |
288 - N/A | 19 March 1993 | |
363s - Annual Return | 18 February 1993 | |
AA - Annual Accounts | 25 January 1993 | |
288 - N/A | 10 August 1992 | |
288 - N/A | 10 August 1992 | |
AA - Annual Accounts | 01 May 1992 | |
363b - Annual Return | 21 February 1992 | |
288 - N/A | 02 August 1991 | |
288 - N/A | 19 July 1991 | |
AA - Annual Accounts | 26 April 1991 | |
363a - Annual Return | 26 April 1991 | |
288 - N/A | 09 August 1990 | |
AA - Annual Accounts | 14 March 1990 | |
363 - Annual Return | 14 March 1990 | |
288 - N/A | 12 February 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 1990 | |
RESOLUTIONS - N/A | 02 October 1989 | |
RESOLUTIONS - N/A | 02 October 1989 | |
123 - Notice of increase in nominal capital | 02 October 1989 | |
RESOLUTIONS - N/A | 24 August 1989 | |
288 - N/A | 05 June 1989 | |
395 - Particulars of a mortgage or charge | 31 May 1989 | |
CERTNM - Change of name certificate | 13 April 1989 | |
288 - N/A | 13 April 1989 | |
PUC 2 - N/A | 31 August 1988 | |
288 - N/A | 09 August 1988 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 August 1988 | |
287 - Change in situation or address of Registered Office | 31 May 1988 | |
288 - N/A | 31 May 1988 | |
NEWINC - New incorporation documents | 23 May 1988 | |
NEWINC - New incorporation documents | 23 May 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 26 April 2005 | Outstanding |
N/A |
Legal charge | 26 February 2004 | Outstanding |
N/A |
Legal charge | 07 March 1995 | Fully Satisfied |
N/A |
Charge | 07 February 1995 | Fully Satisfied |
N/A |
Legal charge | 08 August 1994 | Fully Satisfied |
N/A |
Single debenture | 26 May 1989 | Fully Satisfied |
N/A |